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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Hargreaves, Simon John
    Accountant born in January 1963
    Individual (59 offsprings)
    Officer
    2021-10-08 ~ 2025-08-01
    OF - Director → CIF 0
  • 2
    Tempest, Dean Michael
    Born in February 1987
    Individual (14 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
    Dean Michael Tempest
    Born in February 1987
    Individual (14 offsprings)
    Person with significant control
    2021-10-08 ~ 2021-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Drummond, Benjamin Jon Noel
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Elvey, Justin, Mr.
    Born in January 1986
    Individual (7 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Hyatt-williams, Tristan Jonathan
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Shanley, Stewart Charles
    Born in May 1969
    Individual (23 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 7
    BIG POTATO HOLDINGS LIMITED
    - now 13789313
    BIG POTATO NEWCO LIMITED - 2022-01-26 13789313
    63, Gee Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIG POTATO ENTERPRISES LIMITED

Period: 2022-01-26 ~ now
Company number: 13669613
Registered names
BIG POTATO ENTERPRISES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BIG POTATO ENTERPRISES LIMITED
    Info
    BIG POTATO HOLDINGS LIMITED - 2022-01-26
    Registered number 13669613
    63 Gee Street, 2nd Floor, London EC1V 3RS
    PRIVATE LIMITED COMPANY incorporated on 2021-10-08 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • BIG POTATO ENTERPRISES LIMITED
    S
    Registered number 13669613
    21, New Walk, Leicester, United Kingdom, LE1 6TE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIG POTATO LIMITED
    09107013
    63 Gee Street, 2nd Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-12-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.